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HEXAGENT RESEARCH LTD

Company number 04629123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
21 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
21 Jan 2010 CH01 Director's details changed for Dr Wieslaw Jerzy Szajnowski on 5 January 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2009 AA01 Previous accounting period shortened from 31 May 2009 to 31 March 2009
13 May 2009 AA Total exemption small company accounts made up to 31 January 2008
22 Jan 2009 363a Return made up to 06/01/09; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 January 2007
28 Apr 2008 288b Appointment Terminated Secretary edward chilton
20 Mar 2008 225 Curr ext from 31/01/2009 to 31/05/2009
22 Jan 2008 363a Return made up to 06/01/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
24 Jan 2007 363a Return made up to 06/01/07; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1 fairholme crescent ashtead surrey KT21 2HN
05 May 2006 AA Total exemption small company accounts made up to 31 January 2005
13 Mar 2006 363s Return made up to 06/01/06; full list of members
11 Nov 2005 244 Delivery ext'd 3 mth 31/01/05
09 Mar 2005 AA Total exemption small company accounts made up to 31 January 2004
24 Jan 2005 363s Return made up to 06/01/05; full list of members
30 Oct 2004 244 Delivery ext'd 3 mth 31/01/04
26 Aug 2004 288c Director's particulars changed
24 Jan 2004 363s Return made up to 06/01/04; full list of members
21 Jan 2003 288a New secretary appointed